FraudXchangeThreatAdvice
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NetMapVerisk Analytics
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Related Products
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About
With FraudXchange, your institution gains the upper hand in detecting, preventing, and mitigating financial fraud while fostering cooperation with fellow member banks and credit unions.
Every day, email addresses are at risk. Discover your institution's most vulnerable business email addresses with FraudXchange. This tool will promptly alert you to breaches, enabling swift protection of your at-risk employees.
Unite with other financial institutions to share critical insights, strategies, and intelligence, bolstering your collective efforts in fraud and loss prevention
FraudXchange expedites the return of funds when possible, working seamlessly alongside existing regulations outlined in Regulation E, Regulation CC, the UCC, judicial review and all FFIEC and NCUA regulatory guidelines.
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About
Discover the hidden relationships and connections among claimants, providers, and businesses to help identify organized insurance fraud. NetMap’s advanced analytics greatly enhance the SIU’s ability to discover fraud rings within their company’s claims. The software quickly evaluates claim information, public records, and other data to reveal patterns indicative of fraud. Powerful analytics and data visualization technology help SIU analysts discover intricate patterns of fraudulent activity quickly. NetMap compresses weeks of analysis into hours, helping streamline organized claims fraud investigations and reduce the time from detection to referral.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Financial institutions that want to prevent fraud
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Audience
Insurers that need a fraud finding solution
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and VideosNo images available
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Screenshots and Videos |
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Pricing
$195 per month
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationThreatAdvice
Founded: 2016
United States
www.fraudxchange.com
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Company InformationVerisk Analytics
Founded: 1971
United States
www.verisk.com/insurance/products/netmap-analytics/
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Categories |
Categories |
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Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
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Integrations
No info available.
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Integrations
No info available.
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